Composition of CapMan’s Shareholders’ Nomination Board
CapMan Plc Stock Exchange Release / Other information disclosed according to the rules of the Exchange5 September 2024 at 14:00 p.m. EEST Composition of CapMan’s Shareholders’ Nomination Board Persons appointed to CapMan’s Shareholders’ Nomination Board are · Stefan Björkman, representing Silvertärnan Ab, · Olli Haltia, representing Hozainum Partners Oy, · Mikko Mursula, representing Ilmarinen Mutual Pension Insurance Company, and · Peter Immonen, representing Dolobratos Oy Ab. The Nomination Board comprises four members that are appointed by the four shareholders